November 2, 2006 at 6:15 PM - Workshop
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
2.A. Review of Communications with Appropriate Action
|
|
3. CONSENT /POSSIBLE ACTION ITEMS
|
|
3.A. Minutes of Regular and Called Board Meetings
Attachments:
()
|
|
3.B. Tax Collection Report and Refunds
|
|
3.C. Financial Report for September
|
|
3.D. Approval of Tax Resale Deeds
Attachments:
()
|
|
4. FOCUS ON STUDENT LEARNING
|
|
4.A. Discussion of Leander Learning Model: Focus on Student Learning Research
Attachments:
()
|
|
5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
5.A. Report from the Williamson County Regional Habitat Conservation Foundation
Attachments:
()
|
|
5.B. Discontinuation of Mason Creek Busing
Attachments:
()
|
|
5.C. International Baccalaureate Five Year Review
Attachments:
()
|
|
5.D. Major Maintenance Plan
|
|
5.E. Construction
|
|
5.E.1. General Construction Update/Progress Report
|
|
5.E.2. Approval of Guaranteed Maximum Price #1 (GMP #1) for the Elementary #18 Project
|
|
5.E.3. Approval of Guaranteed Maximum Price #1 (GMP#1) for the Elementary #19 Project
|
|
5.E.4. Approval of Guaranteed Maximum Price #3(GMP#3) for the High School #4 Project
|
|
6. CITIZEN COMMENTS
|
|
7. CLOSED SESSION - For purposes permitted by Texas Government Code, including, but not limited to:
|
|
7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
7.B. Texas Government Code 551.071: consultation with attorney
|
|
7.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
|
|
7.D. Texas Government Code 551.076: security for Leander ISD campuses
|
|
8. ACTION PURSUANT TO CLOSED SESSION
|
